Defendant

A Imprisonment with prison labor of 1 year and 10 months, Defendant B's imprisonment with prison labor of 1 year and 6 months, Defendant C's imprisonment, 1 year and 6 months, and Defendant D.

Punishment of the crime

[2014 High Order 1108] The names and weak persons (one name "H", "I", etc.) who are the ship's officers of Chinese nationality misrepresented people in Korea to the investigation agencies or financial institutions, and was involved in hacking accidents.

After making a false statement that the fee required for a loan should be paid, it made a similar website of a financial institution and made the financial information input at this place, and gathered fraud in collusion with accomplices in Korea, such as the one that uses for the crime, the one that collects and delivers the cash card, the one that withdraws the money obtained by deceit deposited in the large passbook account (book collection liability), the one that collects and delivers the cash card, the one that withdraws the money obtained by deceit deposited in the large passbook account (cash withdrawal liability), the one that collects the withdrawn money (cash withdrawal liability), the one that solicits the criminal act by promising to pay the money, and the one that solicits the accomplice who solicits the criminal act together.

Defendant

From March 17, 2014, A (China's Nationality Shipbuilding), from March 2014 to March 17, 2014, Defendant B (China's Nationality Shipbuilding) from March 17, 2014 to Defendant C (China's Nationality Shipbuilding) from March 20, 2014 to deliver cash receipts by withdrawing cash from the bank book in the name of another person and cash cards from the bank book collection book in accordance with the direction of “H”, respectively.

Defendant

D, from March 26, 2014, according to the direction of "I", which is a total book, from the collection book of the passbook to another person, it takes charge of withdrawing cash from the specified account and delivering cash receipt to the cash receipt book.

Defendant

E served as the delivery source of the goods on the off-to-face, which has served as the delivery of the passbook and cash card to the cash withdrawal book upon the request of the collection book of the passbook.

1. Defendant A

A. On March 2, 2014, the Defendant violated the Electronic Financial Transactions Act: (a) around March 2, 2014, the name of the creditor who suffered damage in China is the name of the deceased creditor; and (b) the accomplice.